CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
Oct 9, 2023
2. SEC Identification Number
10683
3. BIR Tax Identification No.
000-141-166-000
4. Exact name of issuer as specified in its charter
SUNTRUST RESORT HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
26th Floor, Alliance Global Tower, 36th Street cor. 11th Avenue, Uptown Bonifacio, Taguig CityPostal Code1634
8. Issuer's telephone number, including area code
(632) 8894-6300
9. Former name or former address, if changed since last report
SUNTRUST HOME DEVELOPERS, INC.
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
7,250,000,000
11. Indicate the item numbers reported herein
Item 9
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Suntrust Resort Holdings, Inc.SUN
PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Notice of Annual Stockholders’ Meeting
Background/Description of the Disclosure
Please be informed that the Board of Directors of SUNTRUST RESORT HOLDINGS, INC. (formerly Suntrust Home Developers, Inc.) (the “Company”), at their meeting on 25 September 2023, approved the date and time of the Company’s Annual Stockholders’ Meeting this year, to be held on 31 October 2023 at 9:00 AM via video conferencing, with 10 October 2023 as the record date.
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Sep 25, 2023
Date of Stockholders' Meeting
Oct 31, 2023
Time
9:00 AM
Venue
Via video conferencing (https://suntrustresortholdings.com/asm2023/)
Record Date
Oct 10, 2023
Agenda
I. Call to Order II. Certification of Notice and Quorum III. Approval of the Minutes of the Previous Stockholders’ Meetings IV. Message from the Chairman and Annual Report of the President V. Ratification of Acts, Resolutions, and Decisions of the Board of Directors and Management VI. Election of Directors VII. Confirmation of Previous Approval of the Amendments in the By-Laws VIII. Addition of Retail Activities to the Purposes of the Company and Amendment of the Second Article of the Articles of Incorporation to Implement Such Addition IX. Increase in the Authorized Capital Stock from PhP23,000,000,000.00 to PhP28,000,000,000.00 and Amendment of the Seventh Article of the Articles of Incorporation for the Purpose X. Appointment of External Auditor XI. Other Matters XII. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
N/A
End Date
N/A
Other Relevant Information
This disclosure is being amended to reflect the change in item IV of the agenda from “Annual Report of the President” to “Message from the Chairman and Annual Report of the President.” Further, the video conferencing link for the 2023 Annual Stockholders’ Meeting was added.